---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-015350"
form_type: "8-K"
ticker: "FDBC"
cik: "0001098151"
company_name: "FIDELITY D & D BANCORP INC"
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T08:39:29.368118+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "low"
source: SEC EDGAR
---

# Fidelity D&D reports annual meeting results; directors elected, auditor ratified

## Summary
- Elected Class A directors Cognetti, McDonald, and Vilcek to three-year terms expiring 2027.
- Ratified Wolf & Company as independent auditor for FY 2024 with 4,439,839 votes for.
- Shareholder representation was 78% of outstanding shares (4,513,173 shares voted).
- Presentation delivered at meeting; no specific financial data provided in filing.

## SEC filing metadata
- accession: 0001437749-24-015350
- form_type: 8-K
- ticker: FDBC
- cik: 0001098151
- company_name: FIDELITY D & D BANCORP INC
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: low
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1098151/000143774924015350/0001437749-24-015350-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1098151/000143774924015350/fdbc20240503_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-015350
- JSON: https://secwatch.observer/filing/0001437749-24-015350.json
- Plain text: https://secwatch.observer/filing/0001437749-24-015350.txt

## Key facts
- Shareholder Votes
  FIDELITY D & D BANCORP INC shareholders approved Election of three Class A Directors to serve for a three-year term and until their successors are properly elected and qualified at the 2024-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: Election of three Class A Directors to serve for a three-year term and until their successors are properly elected and qualified: Votes for Votes withheld Broker non-votes John T. Cognetti 2,781,726 602,869 1,128,578 Michael J. McDonald 3,054,020 330,575 1,128,578 HelenBeth G. Vilcek 3,049,641 334,954 1,128,578
  evidence_url: https://www.sec.gov/Archives/edgar/data/1098151/000143774924015350/0001437749-24-015350-index.htm
- Shareholder Votes
  FIDELITY D & D BANCORP INC shareholders approved To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. at the 2024-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The proposal received the following votes: Votes for Votes against Votes abstain Broker non-votes 4,439,839 6,654 66,680 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1098151/000143774924015350/0001437749-24-015350-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.